Regulation

EU Crypto Sanctions Target 14 Firms Linked to Russia

EU Crypto Sanctions Target 14 Firms Linked to Russia

EU’s 21st sanctions package names 14 crypto platforms across six jurisdictions, sets August enforcement dates, and adds...

in Regulation by Darnell Whitaker
SEC-Coinbase Texts Settlement: Why Missing Records Mattered

SEC-Coinbase Texts Settlement: Why Missing Records Mattered

July 2026 settlement forces SEC to pay $150k, produce two documents, and review text retention after wiped messages surf...

in Regulation by Darnell Whitaker
FATF Crypto Crime Report: How Criminal Networks Move Billions

FATF Crypto Crime Report: How Criminal Networks Move Billions

FATF 2026 update: 83% passed the Travel Rule, but only ~40% enforce it. INTERPOL reports 5,811 arrests and $293m seized...

in Regulation by Sophia Bennett
UK Crypto Tax in 2026: Capital Gains, Income Tax and HMRC Reporting Rules

UK Crypto Tax in 2026: Capital Gains, Income Tax and HMRC Reporting Rules

HMRC roadmap confirms a CARF reporting service before 31 May 2027 as the UK readies first exchanges in 2027. What change...

in Regulation by Andrei Popescu
FCA Crypto Authorisation: What UK Firms Must Do Before the 2027 Regime

FCA Crypto Authorisation: What UK Firms Must Do Before the 2027 Regime

FCA crypto regime starts 25 Oct 2027. Firms face a 30 Sep 2026–28 Feb 2027 gateway for FSMA applications and UK-entity e...

in Regulation by Idris Calloway
Trump Crypto Ethics Rule Bars Officials From Issuing Tokens

Trump Crypto Ethics Rule Bars Officials From Issuing Tokens

July 2026 ethics language signed by President Trump would bar federal officials from issuing tokens, with DOJ as enforce...

in Regulation by Darnell Whitaker
Illinois Crypto Transaction Tax Faces Industry Lawsuit

Illinois Crypto Transaction Tax Faces Industry Lawsuit

Digital Chamber lawsuit targets Illinois' 0.2% crypto transaction tax ahead of Jan. 1, 2027 start, as repeal bill HB 579...

in Regulation by Sophia Bennett
Pakistan Launches Crypto Crime Unit as Enforcement Tightens

Pakistan Launches Crypto Crime Unit as Enforcement Tightens

FIA crypto unit launches at NC3 as PVARA closes VASP consultation and 1,300 hires bolster enforcement. What traders and...

in Regulation by Idris Calloway
Russia Crypto Law Sets $3,800 Retail Trading Cap

Russia Crypto Law Sets $3,800 Retail Trading Cap

Russia sets a 300,000-ruble annual cap on retail crypto buys after testing from Sept 1, 2026, while exporters may use cr...

in Regulation by Darnell Whitaker
Brazil Tokenization Rules: Securities Regulator Sets a 60-Day Deadline

Brazil Tokenization Rules: Securities Regulator Sets a 60-Day Deadline

Brazil CVM forms a 14-unit working group with a 60-day deadline to propose an experimental tokenization regime for secur...

in Regulation by Darnell Whitaker